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Epoch Systems Limited MIDDLESEX

Founded in 2003, Epoch Systems, classified under reg no. 04774370 is an active company. Currently registered at 33 Malvern Road TW12 2LN, Middlesex the company has been in the business for 21 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Moshe H., appointed on 22 May 2003. In addition, a secretary was appointed - Varda H., appointed on 22 May 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Epoch Systems Limited Address / Contact

Office Address 33 Malvern Road
Office Address2 Hampton
Town Middlesex
Post code TW12 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04774370
Date of Incorporation Thu, 22nd May 2003
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Varda H.

Position: Secretary

Appointed: 22 May 2003

Moshe H.

Position: Director

Appointed: 22 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Moshe H. This PSC has significiant influence or control over the company,.

Moshe H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-47 926-48 342-48 993      
Balance Sheet
Current Assets5927767257521 3401 8102 2752 7573 204
Net Assets Liabilities  48 99349 56649 57849 70849 84349 96150 114
Cash Bank In Hand592776725      
Net Assets Liabilities Including Pension Asset Liability-47 926-48 342-48 993      
Reserves/Capital
Called Up Share Capital250250250      
Profit Loss Account Reserve-48 176-48 592-49 243      
Shareholder Funds-47 926-48 342-48 993      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  250250250250250250250
Creditors  49 96850 56851 16851 76852 36852 96853 568
Net Current Assets Liabilities-47 926-48 342-48 99349 81649 82849 95850 09350 21150 364
Total Assets Less Current Liabilities-47 926-48 342-48 99349 56649 57849 70849 84349 96150 114
Creditors Due Within One Year48 51849 11849 718      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Mon, 22nd May 2023
filed on: 27th, June 2023 		Free Download (3 pages)

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